USDT address · TRON

TPJZVGoRKjjqwENKJNQFAg5qEdKFVbCoN2

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-28 06:38 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$37,586,901
67 transactions
Outgoing
$37,586,901
51 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

Контрагенты

Показаны 126 · по объёму

АдресВходящихИсходящихОбъём ≈
114$17.6M
5$10.0M
6$8.5M
5$8.1M
16$7.5M
2$4.0M
2$3.0M
2$3.0M
2$3.0M
1$2.5M
2$2.0M
1$2.0M
1$1.5M
1$1.0M
1$1.0M
1$500.0K
1513$7.65
2$2.00
2$2.00
21$1.01
1$1.00
11$1.00
12$1.00
1$1.00
1$1.00
1$1.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.